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EMPTEEZY LIMITED

Company number SC100049

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2022 SH06 Cancellation of shares. Statement of capital on 31 December 2018
  • GBP 9,912.00
02 Nov 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2018
  • GBP 9,951.00
02 Nov 2022 SH06 Cancellation of shares. Statement of capital on 31 July 2018
  • GBP 9,977.00
02 Nov 2022 SH06 Cancellation of shares. Statement of capital on 31 January 2019
  • GBP 9,899.00
31 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Sep 2022 MA Memorandum and Articles of Association
12 Sep 2022 PSC04 Change of details for Mr Bruce William Wishart as a person with significant control on 6 April 2016
12 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Sep 2022 SH10 Particulars of variation of rights attached to shares
09 Sep 2022 SH08 Change of share class name or designation
01 Aug 2022 AA Group of companies' accounts made up to 31 October 2021
04 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
19 Aug 2021 CH01 Director's details changed for Mr Robert Mcivor on 10 August 2021
02 Aug 2021 AA Group of companies' accounts made up to 31 October 2020
23 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
03 Aug 2020 AA Group of companies' accounts made up to 31 October 2019
29 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates